{"id":7790,"date":"2024-10-09T07:21:21","date_gmt":"2024-10-09T05:21:21","guid":{"rendered":"https:\/\/bico.com\/se\/?page_id=7790"},"modified":"2026-03-16T15:35:18","modified_gmt":"2026-03-16T14:35:18","slug":"arsstamma-2025","status":"publish","type":"page","link":"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/arsstamma-2025\/","title":{"rendered":"BICO \u00c5rsst\u00e4mma 2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7790\" class=\"elementor elementor-7790\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-59240fc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"59240fc\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b584a3e\" data-id=\"b584a3e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8a9040c elementor-widget elementor-widget-text-editor\" data-id=\"8a9040c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>BICOs \u00e5rsst\u00e4mma kommer \u00e4ga rum torsdagen den 8 maj 2025, klockan 16:00 i dotterbolaget CELLINKs lokaler p\u00e5 adress L\u00e5ngfilsgatan 1, 412 77 G\u00f6teborg.<\/p><p><br><\/p>\n<ul>\n<li>Registrering f\u00f6r \u00e5rsst\u00e4mman kommer att b\u00f6rja fr\u00e5n klockan 15:30<\/li>\n<li>Aktie\u00e4garna kommer ocks\u00e5 att ha m\u00f6jlighet att ut\u00f6va sin r\u00f6str\u00e4tt genom att f\u00f6rhandsr\u00f6sta f\u00f6re st\u00e4mman<\/li>\n<li>Vid fr\u00e5gor, v\u00e4nligen h\u00f6r av dig till BICO Investor Relations, <a href=\"mailto:ir@bico.com\">ir@bico.com<\/a><\/li>\n<\/ul>\n<p><strong>Deltagande i st\u00e4mmolokalen<\/strong><\/p>\n<p>Den som vill n\u00e4rvara i st\u00e4mmolokalen personligen eller genom ombud ska (i) vara upptagen som aktie\u00e4gare i den av Euroclear Sweden AB framst\u00e4llda aktieboken avseende f\u00f6rh\u00e5llandena tisdagen den 29 april 2025, och (ii) senast fredagen den 2 maj 2025 anm\u00e4la sig per post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2025, Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg eller via e-post till <a href=\"mailto:ir@bico.com\">ir@bico.com<\/a>. Vid anm\u00e4lan ska aktie\u00e4garen uppge namn, person- eller organisationsnummer, adress, telefonnummer och antalet eventuella bitr\u00e4den (h\u00f6gst tv\u00e5) samt i f\u00f6rekommande fall uppgift om ombud.<\/p>\n<p>Om en aktie\u00e4gare f\u00f6retr\u00e4ds genom ombud ska en skriftlig och daterad fullmakt utf\u00e4rdas f\u00f6r ombudet. Fullmaktsformul\u00e4r finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida, <a href=\"http:\/\/www.bico.com\">www.bico.com<\/a>. Om fullmakten utf\u00e4rdats av juridisk person ska registreringsbevis eller motsvarande beh\u00f6righetshandling bifogas. F\u00f6r att underl\u00e4tta registreringen vid st\u00e4mman b\u00f6r fullmakt samt registreringsbevis och andra beh\u00f6righetshandlingar vara Bolaget tillhanda till ovanst\u00e5ende adress senast fredagen den 2 maj 2025.<\/p><p><br><\/p>\n<p><strong>Deltagande genom f\u00f6rhandsr\u00f6stning<\/strong><\/p>\n<p>Den som vill delta i \u00e5rsst\u00e4mman genom f\u00f6rhandsr\u00f6stning ska (i) vara upptagen som aktie\u00e4gare i den av Euroclear Sweden AB framst\u00e4llda aktieboken avseende f\u00f6rh\u00e5llandena tisdagen den 29 april 2025, och (ii) senast fredagen den 2 maj 2025 anm\u00e4la sig genom att avge sin f\u00f6rhandsr\u00f6st enligt anvisningar nedan s\u00e5 att f\u00f6rhandsr\u00f6sten \u00e4r BICO Group AB (publ) tillhanda senast den dagen.<\/p><p><br><\/p>\n<p>Den som vill n\u00e4rvara i st\u00e4mmolokalen personligen eller genom ombud, m\u00e5ste anm\u00e4la detta enligt vad som anges under Deltagande i st\u00e4mmolokalen ovan. Det betyder att en anm\u00e4lan genom endast f\u00f6rhandsr\u00f6stning inte r\u00e4cker f\u00f6r den som vill n\u00e4rvara i st\u00e4mmolokalen.<\/p><p><br><\/p>\n<p>F\u00f6r f\u00f6rhandsr\u00f6stningen ska ett s\u00e4rskilt formul\u00e4r anv\u00e4ndas. F\u00f6rhandsr\u00f6stningsformul\u00e4ret finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida <a href=\"http:\/\/www.bico.com\">www.bico.com<\/a>. Ifyllt och undertecknat f\u00f6rhandsr\u00f6stningsformul\u00e4r kan skickas med post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2025, Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg eller med e-post till <a href=\"mailto:ir@bico.com\">ir@bico.com<\/a>. Ifyllt formul\u00e4r ska vara BICO Group AB (publ) tillhanda senast fredagen den 2 maj 2025. Aktie\u00e4garen f\u00e5r inte f\u00f6rse f\u00f6rhandsr\u00f6sten med s\u00e4rskilda instruktioner eller villkor. Om s\u00e5 sker \u00e4r f\u00f6rhandsr\u00f6sten i sin helhet ogiltig. Ytterligare anvisningar och villkor framg\u00e5r av f\u00f6rhandsr\u00f6stningsformul\u00e4ret.<\/p><p><br><\/p>\n<p>Om en aktie\u00e4gare f\u00f6rhandsr\u00f6star genom ombud ska en skriftlig och daterad fullmakt bifogas f\u00f6rhandsr\u00f6stningsformul\u00e4ret. Fullmaktsformul\u00e4r finns tillg\u00e4ngligt p\u00e5 Bolagets hemsida <a href=\"http:\/\/www.bico.com\">www.bico.com<\/a>. Om aktie\u00e4garen \u00e4r en juridisk person ska registreringsbevis eller motsvarande beh\u00f6righetshandling bifogas formul\u00e4ret. Om aktie\u00e4gare f\u00f6rhandsr\u00f6stat, och d\u00e4refter deltar i \u00e5rsst\u00e4mman personligen eller genom ombud, \u00e4r f\u00f6rhandsr\u00f6sten fortsatt giltig i den m\u00e5n aktie\u00e4garen inte deltar i en omr\u00f6stning under st\u00e4mman eller annars \u00e5terkallar avgiven f\u00f6rhandsr\u00f6st. Om aktie\u00e4garen under st\u00e4mmans g\u00e5ng v\u00e4ljer att delta i en omr\u00f6stning kommer avgiven r\u00f6st att ers\u00e4tta tidigare inskickad f\u00f6rhandsr\u00f6st p\u00e5 den punkten.<\/p><p><br><\/p>\n<p><strong>F\u00f6rvaltarregistrerade innehav<\/strong><\/p>\n<p>F\u00f6r att ha r\u00e4tt att delta i st\u00e4mman m\u00e5ste en aktie\u00e4gare som l\u00e5tit f\u00f6rvaltarregistrera sina aktier, f\u00f6rutom att anm\u00e4la sig till st\u00e4mman, l\u00e5ta registrera aktierna i eget namn s\u00e5 att aktie\u00e4garen blir upptagen i framst\u00e4llningen av aktieboken per tisdagen den 29 april 2025. S\u00e5dan registrering kan vara tillf\u00e4llig (s.k. r\u00f6str\u00e4ttsregistrering) och beg\u00e4rs hos f\u00f6rvaltaren enligt f\u00f6rvaltarens rutiner i s\u00e5dan tid i f\u00f6rv\u00e4g som f\u00f6rvaltaren best\u00e4mmer. R\u00f6str\u00e4ttsregistrering som har gjorts av f\u00f6rvaltaren senast fredagen den 2 maj 2025 kommer att beaktas vid framst\u00e4llningen av aktieboken.&nbsp;<\/p><p><br><\/p>\n<p><strong>Handlingar m.m.<\/strong><\/p>\n<p>\u00c5rsredovisning, styrelsens ers\u00e4ttningsrapport och \u00f6vrigt beslutsunderlag h\u00e5lls tillg\u00e4ngligt hos Bolaget p\u00e5 adress BICO Group AB (publ), Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg samt p\u00e5 Bolagets hemsida, <a href=\"http:\/\/www.bico.com\">www.bico.com<\/a> senast tre veckor f\u00f6re \u00e5rsst\u00e4mman. Vidare h\u00e5lls valberedningens motiverade yttrande tillg\u00e4ngligt hos Bolaget p\u00e5 ovan n\u00e4mnda adress, samt p\u00e5 <a href=\"http:\/\/www.bico.com\">www.bico.com<\/a>, fr\u00e5n dagen f\u00f6r denna kallelse. Kopior av handlingarna s\u00e4nds till aktie\u00e4gare som beg\u00e4r det och uppger sin postadress.<\/p><p><br><\/p>\n<p><strong>Aktie\u00e4gares r\u00e4tt att erh\u00e5lla upplysningar <\/strong><\/p>\n<p>Aktie\u00e4garna erinras om sin r\u00e4tt att, vid \u00e5rsst\u00e4mman, erh\u00e5lla upplysningar fr\u00e5n styrelsen och verkst\u00e4llande direkt\u00f6ren i enlighet med 7 kap. 32 \u00a7 aktiebolagslagen. Aktie\u00e4gare som vill skicka in fr\u00e5gor i f\u00f6rv\u00e4g kan g\u00f6ra det per post till BICO Group AB (publ), \u00c5rsst\u00e4mma 2025, Grafiska v\u00e4gen 2B, 412 63 G\u00f6teborg eller via e-post till <a href=\"mailto:ir@bico.com\">ir@bico.com<\/a>.<\/p><p><br><\/p>\n<p><strong>Behandling av personuppgifter<\/strong><\/p>\n<p>F\u00f6r information om hur dina personuppgifter behandlas h\u00e4nvisas till den integritetspolicy som finns tillg\u00e4nglig p\u00e5 Euroclears webbplats,&nbsp;<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b30f249 elementor-widget elementor-widget-text-editor\" data-id=\"b30f249\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a style=\"text-decoration: none !important; color: #0000fa !important; opacity: 1 !important; pointer-events: auto !important;\" href=\"https:\/\/www.euroclear.com\/dam\/ESw\/Legal\/Integritetspolicy-bolagsstammor-svenska.pdf\" class=\"broken_link\"><br \/>https:\/\/www.euroclear.com\/dam\/ESw\/Legal\/Integritetspolicy-bolagsstammor-svenska.pdf<br \/><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-360b5a1\" data-id=\"360b5a1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-80412b8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"80412b8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-91a7518\" data-id=\"91a7518\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c9de3db elementor-section-content-top elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c9de3db\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-5199001\" data-id=\"5199001\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-798bbbc elementor-widget elementor-widget-heading\" data-id=\"798bbbc\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Dokumentation \u00c5rsst\u00e4mma 2025 <\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a670631 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"a670631\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/wp-content\/uploads\/2025\/04\/Rattelse-BICO-Group-AB-Kallelse-till-Arsstamma-2025.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tKallelse\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ee77f2 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"4ee77f2\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/04\/Valberedningens-forslag-och-motiverade-yttrande-2025.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tValberedningens motiverade yttrande\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8eb55ac elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"8eb55ac\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/04\/Fullmakt-BICO-Arsstamma-2025.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tFullmakt\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-416eed0 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"416eed0\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/wp-content\/uploads\/2025\/04\/Forhandsrostningsformular-Arsstamma-2025.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tAnm\u00e4lan och formul\u00e4r f\u00f6r f\u00f6rhandsr\u00f6stning\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51f69b3 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"51f69b3\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/04\/Revisorsyttrande-enligt-8-kap-54-paragrafen-i-ABL.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tRevisorsyttrande\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8e8977 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"a8e8977\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/04\/Styrelsens-ersattningsrapport-for-rakenskapsaret-2024.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tStyrelsens ersa\u0308ttningsrapport\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1443a7 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"c1443a7\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div 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elementor-widget-call-to-action\" data-id=\"335244b\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/05\/Villkor-for-teckningsoptioner-Serie-2025-2028_1.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tVillkor f\u00f6r teckningsoptioner Serie 2025-2028_1\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee91683 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"ee91683\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/05\/Villkor-for-teckningsoptioner-Serie-2025-2028_2.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tVillkor f\u00f6r teckningsoptioner Serie 2025-2028_2\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8af1687 elementor-cta--skin-cover elementor-widget elementor-widget-call-to-action\" data-id=\"8af1687\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a class=\"elementor-cta\" href=\"https:\/\/bico.com\/se\/wp-content\/uploads\/sites\/2\/2025\/05\/kommunike-fran-arsstamma-i-bico-group-ab-publ.pdf\" target=\"_blank\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: url();\" role=\"img\" aria-label=\"\"><\/div>\n\t\t\t\t<div class=\"elementor-cta__bg-overlay\"><\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\tKommunik\u00e9\t\t\t\t\t<\/span>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-275d941\" data-id=\"275d941\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>BICOs \u00e5rsst\u00e4mma kommer \u00e4ga rum torsdagen den 8 maj 2025, klockan 16:00 i dotterbolaget CELLINKs lokaler p\u00e5 adress L\u00e5ngfilsgatan 1, 412 77 G\u00f6teborg. Registrering f\u00f6r \u00e5rsst\u00e4mman kommer att b\u00f6rja fr\u00e5n klockan 15:30 Aktie\u00e4garna kommer ocks\u00e5 att ha m\u00f6jlighet att ut\u00f6va sin r\u00f6str\u00e4tt genom att f\u00f6rhandsr\u00f6sta f\u00f6re st\u00e4mman Vid fr\u00e5gor, v\u00e4nligen h\u00f6r av dig till BICO [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":1590,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7790","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.3 (Yoast SEO v24.8.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BICO \u00c5rsst\u00e4mma 2025 - BICO Sverige<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bico.com\/se\/investerare\/bolagsstyrning\/arsstammor\/arsstamma-2025\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BICO \u00c5rsst\u00e4mma 2025\" \/>\n<meta property=\"og:description\" content=\"BICOs \u00e5rsst\u00e4mma kommer \u00e4ga rum torsdagen den 8 maj 2025, klockan 16:00 i dotterbolaget CELLINKs lokaler p\u00e5 adress L\u00e5ngfilsgatan 1, 412 77 G\u00f6teborg. 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